Market announcement

EfTEN Real Estate Fund AS

LEI code

4851000008JBI71L7643

Size of the entity

Medium group

Economic activities

Financial and Insurance Activities

Industry sector(s)

Management company

Country of registered office

Estonia

General information

Categories

Other price sensitive information

Unique data record identifier

17392

Submission date and time

21.05.2025 08:00:00

Content of announcement in Estonian

Title

EfTEN Real Estate Fund AS-i juhatuse liikmete volituste pikendamine

Message

EfTEN Real Estate Fund AS-i nõukogu otsustas 20.05.2025 pikendada juhatuse
liikmete volitusi. Nõukogu otsusel jätkavad juhatuse liikmetena Viljar Arakas ja
Tõnu Uustalu, kelle volitusi pikendati uueks 5-aastaseks ametiajaks, s.o kuni
20.05.2030.

Viljar Arakas
juhatuse liige
Tel. 655 9515
E-post: [email protected]

Content of announcement in English

Title

Extension of authorities of members of the Management Board of EfTEN Real Estate Fund AS

Message

On May 20, 2025, the Supervisory Board of EfTEN Real Estate Fund AS decided to
extend the term of office of the members of the Management Board. According to
the decision of the Supervisory Board, Viljar Arakas and Tõnu Uustalu will
continue as members of the Management Board for another 5-year term, i.e.
20.05.2030.

Viljar Arakas
Member of the Management Board
Phone 655 9515
E-mail: [email protected]